Brown Advisory US Smaller Cos. PLC Result of AGM (9376T)
November 29 2021 - 10:47AM
UK Regulatory
TIDMBASC
RNS Number : 9376T
Brown Advisory US Smaller Cos. PLC
29 November 2021
BROWN ADVISORY US SMALLER COMPANIES PLC
Legal Entity Identifier: 549300HKKL9K1NY4TW55
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was
held earlier today, the Board is pleased to announce that all
ordinary and special resolutions put to shareholders were duly
passed on a show of hands.
Details of the number of proxy votes cast for, against and
withheld will shortly be published on the Company's
website at www.brownadvisory.com/intl/investment-trusts/brown-advisory-us-smaller-companies-plc
As previously disclosed in the Company's Annual Report &
Accounts for the year ended 30 June 2021, Peter Barton and Gordon
Grender retired at the end of the Annual General Meeting of the
Company held earlier today.
A copy of the Company's Annual Report & Accounts for the
year ended 30 June 2021, which contains the full text of the
resolutions in the Notice of Annual General Meeting is available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with Listing Rule 9.6.2, a copy of the resolutions
passed as special business at the Annual General Meeting will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
FundRock Partners Limited, Company Secretary
Limor Gonen Tel: +44 203 994 7129
ukfundscosec@apexfs.com
29 November 2021
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